Counterparties
An address's top counterparties and their blacklist status
For address:
0x68e1b6dd…9329820f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaffa1563…ba77b0f2 |
$1,349,610 | 19 | Clean |
0x6a81574d…0d2626ee |
$850,342 | 3 | Clean |
0x9aa20960…29592c3f |
$201,100 | 1 | Clean |
0xb77f3d49…a5e3e926 |
$163,021 | 4 | Clean |
0x7a3da4b8…fb7a235a |
$140,350 | 2 | Clean |
0x600501ce…d73a43c6 |
$109,370 | 1 | Clean |
0x8d90113a…5e5913c6 |
$60,992 | 1 | Clean |
0x4e9eecc6…0767bcd1 |
$30,000 | 1 | Clean |
0xc5f4c489…6d1fb0e1 |
$27,000 | 1 | Clean |
0x56ea3f02…a74fafe5 |
$24,595 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27